ZG LIGHTING (UK) LIMITED
ZG LIGHTING (UK) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02851586, and its current status with Companies House is active. The company was incorporated on 8 September 1993 and lists its registered address as Chalfont St Peter, United Kingdom. 2 shareholders are on record for ZG LIGHTING (UK) LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 22 October 2026.
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Shareholders
2
Two shareholders are currently on record for ZG LIGHTING (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is ZUMTOBEL LIGHTING GMBH, holding 78.4% — a majority holding — followed by ZUMTOBEL LIGHTING GMBH at 21.6%.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| ZUMTOBEL LIGHTING GMBH | 78.4% | Companies House | |
| ZUMTOBEL LIGHTING GMBH | 21.6% | Companies House |
Officers
5
Three of the 5 officer records shown for ZG LIGHTING (UK) LIMITED are current appointments, filed with Companies House. Emanuel Hagspiel (appointed 2021-07-01) and John Lyons (appointed 2025-08-01) both serve as Director; Christopher Whitehead (appointed 2016-09-12) serves as Company Secretary. The remaining 2 records shown (Marc-andre Rusch and Paul Kilburn) are former appointments that have since been resigned.
The register reports 23 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at ZG LIGHTING (UK) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
ZG LIGHTING (UK) LIMITED sits 2 levels below its ultimate parent, Zumtobel Group AG, registered in Austria. Immediately above ZG LIGHTING (UK) LIMITED is Zumtobel Lighting GmbH, holding 100% as filed in ZG LIGHTING (UK) LIMITED's own shareholder record with Companies House. Zumtobel Group AG sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
Zumtobel Group AG
Austria
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Frequently Asked Questions
Who owns ZG LIGHTING (UK) LIMITED?
Two shareholders are currently on record for ZG LIGHTING (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ZUMTOBEL LIGHTING GMBH, holding 78.4% — a majority holding — followed by ZUMTOBEL LIGHTING GMBH at 21.6%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is ZG LIGHTING (UK) LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for ZG LIGHTING (UK) LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does ZG LIGHTING (UK) LIMITED have on record?
2 shareholders are shown on record for ZG LIGHTING (UK) LIMITED.
What is ZG LIGHTING (UK) LIMITED's company registration number?
ZG LIGHTING (UK) LIMITED's registration number is 02851586, filed with Companies House in United Kingdom. Its current status on the register is active.
Is ZG LIGHTING (UK) LIMITED still an active company?
ZG LIGHTING (UK) LIMITED's status on Companies House is listed as active.
When was ZG LIGHTING (UK) LIMITED incorporated?
ZG LIGHTING (UK) LIMITED was incorporated on 8 September 1993, according to Companies House.
What is ZG LIGHTING (UK) LIMITED's registered address?
The registered address on file for ZG LIGHTING (UK) LIMITED is Chalfont St Peter, United Kingdom.
What legal structure is ZG LIGHTING (UK) LIMITED registered as?
ZG LIGHTING (UK) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of ZG LIGHTING (UK) LIMITED?
Three of the 5 officer records shown for ZG LIGHTING (UK) LIMITED are current appointments, filed with Companies House. Emanuel Hagspiel (appointed 2021-07-01) and John Lyons (appointed 2025-08-01) both serve as Director; Christopher Whitehead (appointed 2016-09-12) serves as Company Secretary. The remaining 2 records shown (Marc-andre Rusch and Paul Kilburn) are former appointments that have since been resigned. Management authority at ZG LIGHTING (UK) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does ZG LIGHTING (UK) LIMITED have a parent company or subsidiaries?
ZG LIGHTING (UK) LIMITED sits 2 levels below its ultimate parent, Zumtobel Group AG, registered in Austria.
Can Zavia monitor changes to ZG LIGHTING (UK) LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ZG LIGHTING (UK) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access ZG LIGHTING (UK) LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ZG LIGHTING (UK) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 22 October 2026.